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CONIFERCOURT LIMITED

Learn more about CONIFERCOURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ

CONIFERCOURT LIMITED on the map

Company type: Private Limited Company
Company number: 01038392
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.14
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CONIFERCOURT LIMITED is a Private Limited Company, registration number 01038392, established in United Kingdom on the 14. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ. Business of the company CONIFERCOURT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES" from the 2016.07.11. The latest accounts are filed up to 2016.02.28. The latest annual return was filed up to 2016.07.05. We do not have any information about the company CONIFERCOURT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1975.08.06
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.02.03
IVAN LANCELOT BAWTREE
LEGAL CHARGE - Outstanding on 1976.08.03
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1977.01.13
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1977.01.13
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.02.24
GLEN USK HOTELS LTD
LEGAL CHARGE - Outstanding on 1977.05.12
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.01.26
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.01.26
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.04.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.04.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.02

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16
Form type: AA
Date: 2016.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.21
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 4998
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.06.10
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.14
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.05.21
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.08
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, CAPITOL HOUSE, 2-4 CHURCH STREET, EPSOM, SURREY KT17 4NY
Form type: 287
Date: 2004.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, HORTON PARK COUNTRY CLUB, HOOK ROAD, EPSOM, KT19 8QG
Form type: 287
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/93 FROM:, FITZNELLS MANOR, CHESSINGTON ROAD, EWELL VILLAGE, KT17 1TF
Form type: 287
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AAMD
Date: 1992.10.07

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Company directors and board members:

VALERIE CLARE ROGERS (current)
Secretary, D, 2006.05.31
MALLARD LODGE WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
BRUCE MEREDITH CAPORN (current)
Director, SOLICITOR, 1991.07.05
DANES HILL FARM HOUSE , OXSHOTT
KT22 0JE, SURREY
JOHN HORACE ROGERS (current)
Director, COMPANY DIRECTOR, 1991.07.05
MALLARD LODGE WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
VALERIE CLARE ROGERS (current)
Director, COMPANY DIRECTOR, 1991.07.05
MALLARD LODGE WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
LEONARD JAMES BENNETT (resigned)
Secretary, 1995.03.01 - 2006.05.31
14 ROSEDALE , ASHTEAD
KT21 2JJ, SURREY
JOHN HORACE ROGERS (resigned)
Secretary, 1991.07.05 - 1995.03.01
MALLARD LODGE WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
RAYMOND WILLIAM SKILTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1992.12.02
GREENWAYS EFFINGHAM ROAD COPTHORNE , CRAWLEY
RH10 3HY, WEST SUSSEX

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Information about the Private Limited Company CONIFERCOURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data